As Secretarial Services Limited

Company Name	As Secretarial Services Limited
Company Status	Dissolved
Company Number	SC160364
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Mark Mulholland
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(10 years after company formation)
Appointment Duration	16 years, 2 months (closed 14 December 2021)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	11 Overton Road Strathaven ML10 6UW Scotland

Director Name	Alan Stuart Cunningham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(12 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 14 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Secretary Name	Mr Alan Stuart Cunningham
Status	Closed
Appointed	31 August 2013(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	107 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	Mr David Charles Elessing Jeffcoat
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 December 2021)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	50 Melville Street Edinburgh EH3 7HF Scotland

Director Name	Mrs Isobel Watson Gray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Seaview Terrace Edinburgh EH15 2HD Scotland

Director Name	Mrs Marilyn Annette Jeffcoat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	18/2 Rothesay Terrace Edinburgh EH3 7RY Scotland

Secretary Name	Mrs Isobel Watson Gray
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Seaview Terrace Edinburgh EH15 2HD Scotland

Director Name	Doreen Anne Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1999)
Role	Admin. Manager
Correspondence Address	4 Auldhill Road Bridgend West Lothian EH49 6PB Scotland

Director Name	Nigel Howard Passmore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1998)
Role	Solicitor
Correspondence Address	5/1 Sienna Gardens Edinburgh EH9 1PG Scotland

Director Name	Mr Arnold Julian Sheldon Black
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Millbrae Crescent Glasgow G42 9UW Scotland

Director Name	Mr Iain Alexander Thomas Mowat
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Director Name	Mr Kenneth William Mackenzie Tudhope
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pointhouse Dundonald Road Kilmarnock Ayrshire KA1 1TY Scotland

Director Name	Mr Andrew Main McBean
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8f Monkton Court Prestwick Ayrshire KA9 1EN Scotland

Director Name	Ewen Moncreiffe Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Woodrush Glade Adambrae Park Livingston West Lothian EH54 9JY Scotland

Location

Registered Address	50 Melville Street Edinburgh EH3 7HF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Alexander Sloan Chartered Accountants 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
17 September 2021	Application to strike the company off the register (1 page)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 September 2019	Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 10 September 2019 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 January 2017	Appointment of Mr David Charles Elessing Jeffcoat as a director on 31 December 2016 (2 pages)
6 January 2017	Termination of appointment of Andrew Main Mcbean as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mr David Charles Elessing Jeffcoat as a director on 31 December 2016 (2 pages)
6 January 2017	Termination of appointment of Andrew Main Mcbean as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Ewen Moncreiffe Scott as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Ewen Moncreiffe Scott as a director on 31 December 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (7 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Director's details changed for Andrew Main Mcbean on 31 August 2013 (2 pages)
1 October 2013	Termination of appointment of Isobel Gray as a secretary (1 page)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Appointment of Mr Alan Stuart Cunningham as a secretary (2 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Termination of appointment of Isobel Gray as a director (1 page)
1 October 2013	Termination of appointment of Isobel Gray as a director (1 page)
1 October 2013	Appointment of Mr Alan Stuart Cunningham as a secretary (2 pages)
1 October 2013	Director's details changed for Andrew Main Mcbean on 31 August 2013 (2 pages)
1 October 2013	Termination of appointment of Isobel Gray as a secretary (1 page)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2012	Termination of appointment of Arnold Julian Sheldon Black as a director (1 page)
16 February 2012	Termination of appointment of Arnold Julian Sheldon Black as a director (1 page)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Andrew Main Mcbean on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Arnold Black on 14 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Andrew Main Mcbean on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Arnold Black on 14 September 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
29 September 2008	Return made up to 14/09/08; full list of members (5 pages)
29 September 2008	Return made up to 14/09/08; full list of members (5 pages)
24 September 2008	Director's change of particulars / alan mulholland / 01/08/2008 (1 page)
24 September 2008	Director's change of particulars / alan mulholland / 01/08/2008 (1 page)
24 September 2008	Director appointed alan stuart cunningham (1 page)
24 September 2008	Director's change of particulars / andrew mcbean / 01/08/2008 (1 page)
24 September 2008	Director appointed alan stuart cunningham (1 page)
24 September 2008	Director's change of particulars / andrew mcbean / 01/08/2008 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
25 September 2006	Return made up to 14/09/06; full list of members (3 pages)
25 September 2006	Return made up to 14/09/06; full list of members (3 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2004	Return made up to 14/09/04; full list of members (9 pages)
14 October 2004	Return made up to 14/09/04; full list of members (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
19 April 2004	Company name changed dmv secretarial services LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed dmv secretarial services LIMITED\certificate issued on 19/04/04 (2 pages)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (1 page)
25 September 2003	Return made up to 14/09/03; full list of members (7 pages)
25 September 2003	Return made up to 14/09/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 October 2000	Return made up to 14/09/00; full list of members (6 pages)
25 October 2000	Return made up to 14/09/00; full list of members (6 pages)
4 November 1999	Return made up to 14/09/99; full list of members (6 pages)
4 November 1999	Return made up to 14/09/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999	Director resigned (2 pages)
24 August 1999	Director resigned (2 pages)
24 August 1999	Director resigned (2 pages)
24 August 1999	Director resigned (2 pages)
26 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1998	Company name changed dv nominees LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed dv nominees LIMITED\certificate issued on 25/03/98 (2 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
25 September 1996	Return made up to 14/09/96; full list of members (6 pages)
25 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
25 September 1996	Return made up to 14/09/96; full list of members (6 pages)
14 September 1995	Incorporation (30 pages)
14 September 1995	Incorporation (30 pages)

As Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland